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Cybercrime & AML: Managing Converging Threats in AML Compliance.

Masterclass Overview

As cyber threats grow more sophisticated, understanding their intersection with AML and financial crime is critical. This 3-hour CPD-accredited GCAL programme equips AML and financial crime professionals with the knowledge and tools to identify, mitigate, and manage cyber-enabled risks.

Led by cybercrime specialists, you’ll explore real-world scenarios, work-based challenges, and best practice approaches to integrating cybersecurity into your AML framework. Learn how to spot and respond to cyber-enabled money laundering, assess firm vulnerabilities, and know when cyber activity triggers a SAR. Strengthen your firm’s resilience with a holistic approach to cyber, fraud, and financial crime controls.

PRICING DETAILS

£400 SINGLE MASTERCLASS
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Masterclass Details

Learning Outcomes

By the end of this 3-hour CPD-accredited Masterclass, attendees will be able to:
Recognise the critical role of cybersecurity in maintaining an effective and compliant AML framework.
Assess your firm’s vulnerabilities to the most common and emerging cyber threats that intersect with financial crime risk.
Identify cyber-enabled money laundering techniques, including those linked to large-scale cyber heists and digital fraud.
Understand when and how to submit Suspicious Activity Reports (SARs) in response to cyber-related incidents and threats.
Evaluate and strengthen your firm’s integration of cybersecurity measures within existing AML and financial crime programmes.
Apply best practice approaches for collaboration between AML, fraud, and cybersecurity teams to improve overall risk management.
Develop a holistic, proactive approach to detecting, mitigating, and responding to cyber-enabled financial crime across the business.

Who Should Attend

This 3-hour CPD-accredited course is ideal for professionals working at the intersection of AML, financial crime, and cybersecurity, including:
MLROs and Deputy MLROs seeking to understand and respond to cyber-enabled financial crime risks
Financial Crime and AML Analysts involved in investigating complex and emerging typologies, including cyber-enabled money laundering
Compliance and Risk Officers responsible for integrating cybersecurity risk into broader compliance frameworks
Fraud and Cybersecurity Specialists looking to strengthen collaboration with AML and financial crime teams
Nominated Officers and SAR Decision-Makers needing clarity on when cyber activity should be escalated and reported
Aspiring AML Professionals aiming to build awareness of how digital threats impact modern financial crime compliance

Delivery Format

All GCAL masterclass programmes are delivered online via an on-demand, instructor-led video format, with the flexibility to study at your own pace.

  • Hosted via GCAL’s digital learning platform
  • Interactive elements, including real-world case studies and scenario-based learning
  • Duration – 3 hours of learning time

Masterclass Presenters

Lee Byrne FLPI, CITF, AdvCertVC

Former MLRO and Masterclass Creator

Lee Byrne is a highly respected financial crime prevention professional, with more than 35 years in operational and management experience in international financial services including regulatory.

His career has taken him around the world to work across many of the major international financial markets.

A member of the Institute of Directors, certified by both the ICA (AML Diploma with Distinction) and CAMS, Lee has also completed the IFS Certificate in International Trade and Finance and the Certificate in Terrorism Studies with St. Andrews University.

Guest Presenter

International Sanctions Specialist

Our expert presenter is an experienced organisational agility and resilience ‘hybrid’ consultant and leader. He connects business and technical leadership of digital innovation cyber resilience and data protection.

Full Masterclass Series

Attend one or attend them all – pick your training programme from our comprehensive series.

Personal Performance: Communicating AML change and influencing others

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Advanced AML Investigations: Using OSINT and EDD to Identify and Manage High-Risk Clients and PEPs

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Business Wide Financial Crime Risk Assessment (BWRA): Practical Steps to Build a Compliant Control Framework

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Cybercrime & AML: Managing Converging Threats in AML Compliance.

Learn More

Pricing Options

We offer flexible pricing to suit your learning journey — whether you’re looking to attend a single Masterclass or invest in the full series for maximum impact:

INDIVIDUAL
MASTERCLASS

£400

Perfect for AML professionals who want to focus on a specific topic. Gain deep insight into one key area of AML or Financial Crime Compliance with a 3-hour, CPD-accredited, expert-led session.

Cybercrime & AML: Managing Converging Threats in AML Compliance
Available Soon

MULTIPLE
MASTERCLASSES

£300 PER CLASS

Ideal for those looking to build a broader skillset. Save when you commit to multiple sessions tailored to your development needs. Mix and match the topics most relevant to your role or development and enjoy a discounted rate when purchased together. Ideal for professionals building a broader skill set across AML, sanctions, fraud, and governance.

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All prices shown exclude VAT which will be added at checkout if applicable

Ready to Enrol?

✔ Advance your AML and Financial Crime Compliance career
✔ Build leadership-level knowledge
✔ Join a trusted community of Financial Crime Compliance professionals

Buy Now or contact us at info@greatchatwellacademy.com to request an invoice or discuss group enrolment access.